Active
Company Information for GRAINBREEZE LIMITED
2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH,
|
Company Registration Number
05546401
Private Limited Company
Active |
Company Name | |
---|---|
GRAINBREEZE LIMITED | |
Legal Registered Office | |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH Other companies in SW1V | |
Company Number | 05546401 | |
---|---|---|
Company ID Number | 05546401 | |
Date formed | 2005-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:50:21 |
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Officer | Role | Date Appointed |
---|---|---|
PEACHTREE SERVICES LIMITED |
||
CEDARTREE MANAGEMENT LTD |
||
MARK BASIL ANDREW LORIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR CORP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYLABEL LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-08-25 | Active | |
PLANETREE NOMINEES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-04-28 | Active | |
BLARNEY STONE NOMINEES LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-07 | Active | |
TABLEBOOK NOMINEES LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-01-06 | Active | |
INVERBROOM HOLIDAYS LIMITED | Company Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Active | |
ROSEMEAD NOMINEES LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1997-02-17 | Active | |
SHARECASE LIMITED | Director | 2007-10-18 | CURRENT | 1994-05-17 | Active | |
BUTTONDREAM LIMITED | Director | 2006-07-27 | CURRENT | 2003-07-02 | Active | |
EMPLOYFRAME LIMITED | Director | 2006-07-27 | CURRENT | 2003-11-27 | Active | |
WOODENCHERRY LIMITED | Director | 2006-07-27 | CURRENT | 2003-08-19 | Active | |
JUNIPER NOMINEES LTD | Director | 2006-07-27 | CURRENT | 2001-07-20 | Active | |
DUELFIELD LIMITED | Director | 2006-07-27 | CURRENT | 2003-03-07 | Active | |
DUELALOFT LIMITED | Director | 2006-07-27 | CURRENT | 2003-02-26 | Active | |
INVERBROOM ESTATE NOMINEES LIMITED | Director | 2006-06-19 | CURRENT | 2003-05-12 | Active | |
ROSEMEAD NOMINEES LIMITED | Director | 2006-06-19 | CURRENT | 1997-02-17 | Active | |
PLANETREE NOMINEES LIMITED | Director | 2006-06-19 | CURRENT | 2005-04-28 | Active | |
INVERBROOM RESIDENTIAL NOMINEES LIMITED | Director | 2006-06-19 | CURRENT | 2003-04-28 | Active | |
INVERBROOM HOLIDAYS LIMITED | Director | 2006-06-19 | CURRENT | 2004-02-13 | Active | |
KEYLABEL LIMITED | Director | 2006-06-19 | CURRENT | 2005-08-25 | Active | |
PEACHTREE SERVICES LIMITED | Director | 2006-06-19 | CURRENT | 1999-03-01 | Active | |
TABLEBOOK NOMINEES LIMITED | Director | 2006-06-19 | CURRENT | 2005-01-06 | Active | |
BLARNEY STONE NOMINEES LIMITED | Director | 2006-05-18 | CURRENT | 2005-04-07 | Active | |
THETFORD INVESTMENTS (NO.5) LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
THETFORD INVESTMENTS (NO.4) LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
THETFORD INVESTMENTS (NO.2) LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
BURGESS PARK NOMINEES NO 2 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Live but Receiver Manager on at least one charge | |
BURGESS PARK NOMINEES NO 1 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Live but Receiver Manager on at least one charge | |
BURGESS PARK ADMINISTRATION LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
LARKE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2015-07-17 | Active | |
BRAEMORE INVESTMENTS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
SHENVAL NOMINEES NO 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
SHENVAL NOMINEES NO 2 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
SHENVAL ADMINISTRATION LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
THETFORD INVESTMENTS (NO.1) LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
GOBIANS NO 2 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
EASTGATE INVESTMENTS LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HALCYON NOMINEES LTD | Director | 2012-10-26 | CURRENT | 2012-07-13 | Active | |
BUTTONDREAM LIMITED | Director | 2011-11-08 | CURRENT | 2003-07-02 | Active | |
EMPLOYFRAME LIMITED | Director | 2011-11-08 | CURRENT | 2003-11-27 | Active | |
BLARNEY STONE NOMINEES LIMITED | Director | 2011-11-08 | CURRENT | 2005-04-07 | Active | |
LOOKNOW LIMITED | Director | 2011-11-08 | CURRENT | 1994-06-02 | Active | |
CITY SHIP MANAGEMENT LIMITED | Director | 2011-09-28 | CURRENT | 1990-02-01 | Active | |
ROSEMEAD NOMINEES LIMITED | Director | 2011-03-04 | CURRENT | 1997-02-17 | Active | |
JUNIPER NOMINEES LTD | Director | 2011-01-13 | CURRENT | 2001-07-20 | Active | |
HOLLYHOUSE INVESTMENTS LIMITED | Director | 2010-10-12 | CURRENT | 1993-10-11 | Active | |
INVERBROOM HOLIDAYS LIMITED | Director | 2010-08-18 | CURRENT | 2004-02-13 | Active | |
INVERBROOM ESTATE NOMINEES LIMITED | Director | 2010-08-12 | CURRENT | 2003-05-12 | Active | |
INVERBROOM RESIDENTIAL NOMINEES LIMITED | Director | 2010-08-12 | CURRENT | 2003-04-28 | Active | |
WOODENCHERRY LIMITED | Director | 2010-06-06 | CURRENT | 2003-08-19 | Active | |
KEYLABEL LIMITED | Director | 2010-04-14 | CURRENT | 2005-08-25 | Active | |
SHARECASE LIMITED | Director | 2010-02-08 | CURRENT | 1994-05-17 | Active | |
TABLEBOOK NOMINEES LIMITED | Director | 2010-01-07 | CURRENT | 2005-01-06 | Active | |
MAXISUDDEN LIMITED | Director | 2010-01-06 | CURRENT | 1988-09-20 | Active | |
HOLLY HOUSE LIMITED | Director | 2010-01-06 | CURRENT | 1990-01-29 | Active | |
DUELFIELD LIMITED | Director | 2009-12-21 | CURRENT | 2003-03-07 | Active | |
DUELALOFT LIMITED | Director | 2009-12-21 | CURRENT | 2003-02-26 | Active | |
HALCYON NOMINEES NO 2 LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
ROSEMEAD NOMINEES NO 2 LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
THETFORD INVESTMENTS (NO.3) LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
ROSEMEAD NOMINEES NO 3 LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
DUELROSE ADMINISTRATION LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
DOCKING LODGE FARM LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HALCYON ADMINISTRATION LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
RODEL (UK) LTD | Director | 2008-02-19 | CURRENT | 2008-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BILLOT COTILLARD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BILLOT COTILLARD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MCBREARTY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MCBREARTY | ||
CESSATION OF CHRISTOPHER KEITH LE PELLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER KEITH LE PELLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN ROY PRIEST AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN ROY PRIEST AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Basil Andrew Lorimer on 2011-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Cedartree Management Ltd on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEACHTREE SERVICES LIMITED on 2009-10-01 | |
AP01 | DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/03/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | LEEDS BUILDING SOCIETY ("LEEDS") | |
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY ("LEEDS") | |
CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY | |
CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAINBREEZE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAINBREEZE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |